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In re Midland Funding LLC Interest Rate Litigation, No. 7:11-cv-08149 (S.D.N.Y.)
Case Title: In re Midland Funding LLC Interest Rate Litigation
Case Type: Civil Case
Court: U.S. District Court for the Southern District of New York
Index Number(s): 7:2011cv8149, 7:11-cv-08149, 7:11-cv-08149-LMS
Nature of Suit: 480 Consumer Credit
Judge: Lisa Margaret Smith
Case Opened: November 10, 2011
Docket Entries
Date Filed Dkt # Entry Text
Nov 10, 2011 SUMMONS ISSUED as to Midland Credit Management, Inc., Midland Funding, LLC. (lnl)
Document
Nov 10, 2011 Case Designated ECF. (lnl)
Document
Nov 10, 2011 Magistrate Judge Lisa M. Smith is so designated. (lnl)
Document
Nov 10, 2011 1 COMPLAINT against Midland Credit Management, Inc., Midland Funding, LLC. (Filing Fee $350.00, Receipt Number 465407001924) Document filed by Saliha Madden. (lnl) (Additional attachment(s) added on 11/17/2011: # 1 Exhibit A) (rj). (Entered: 11/15/2011)
Complaint
Exhibit A
Nov 10, 2011 2 STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10/31/2011) (lnl) (Entered: 11/15/2011)
Standing Order re Complex Civil Cases
Dec 6, 2011 3 NOTICE OF APPEARANCE by Thomas Arthur Leghorn on behalf of Midland Credit Management, Inc., Midland Funding, LLC (Leghorn, Thomas) (Entered: 12/06/2011)
Notice of Appearance
Dec 12, 2011 4 MOTION for O. Randolph Bragg to Appear Pro Hac Vice. $200.00 Fee Paid Receipt # 465407002140. Document filed by Saliha Madden.(rj) (Entered: 12/14/2011)
Motion to Appear Pro Hac Vice
Dec 16, 2011 5 ORDER FOR ADMISSION PRO HAC VICE granting 4 Motion for O. Randolph Bragg to Appear Pro Hac Vice. (Signed by Judge Cathy Seibel on 12/15/2011) (lnl) (Entered: 12/19/2011)
Order on Motion to Appear Pro Hac Vice
Jan 13, 2012 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Encore Capital Group, Inc. for Midland Funding, LLC. Document filed by Midland Funding, LLC.(Leghorn, Thomas) (Entered: 01/13/2012)
Rule 7.1 Corporate Disclosure Statement
Jan 13, 2012 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Encore Capital Group, Inc. for Midland Credit Management, Inc.. Document filed by Midland Credit Management, Inc..(Leghorn, Thomas) (Entered: 01/13/2012)
Rule 7.1 Corporate Disclosure Statement
Jan 13, 2012 8 ANSWER to 1 Complaint. Document filed by Midland Credit Management, Inc., Midland Funding, LLC.(Leghorn, Thomas) (Entered: 01/13/2012)
Answer to Complaint
Feb 16, 2012 9 NOTICE OF CHANGE OF ADDRESS by Thomas Arthur Leghorn on behalf of Midland Credit Management, Inc., Midland Funding, LLC. New Address: Wilson Elser Moskowitz Edelman & Dicker LLP, 150 East 42nd Street, New York, NY, USA 10017, 212-490-3000. (Leghorn, Thomas) (Entered: 02/16/2012)
Notice of Change of Address
Apr 30, 2012 10 FIRST PRELIMINARY PRETRIAL STATEMENT (Initial Pretrial Conference Checklist) Filed Jointly. Document filed by Saliha Madden.(Schlanger, Daniel) (Entered: 04/30/2012)
Preliminary Pretrial Statement
May 2, 2012 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Daniel Adam Schlanger to MANUALLY RE-FILE Document No. 11 Amended Complaint. This document is NOT filed via ECF. (ldi)
Document
May 2, 2012 11 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - CONSENT MOTION to Amend/Correct 1 Complaint Filed Pursuant To FRCP 15(a)(2). Document filed by Saliha Madden.(Schlanger, Daniel) Modified on 5/3/2012 (ldi). (Entered: 05/02/2012)
Motion to Amend/Correct
May 2, 2012 12 NOTICE OF INITIAL COURT CONFERENCE: Counsel for all parties herein shall attend a conference for the purpose of Case Management and scheduling pursuant to Fed. R. Civ. P. 16, on May 14, 2012 at 2:30 PM, at the United States Courthouse, 300 Quarropas Street, Room 621, White Plains, New York 10601. Initial Conference set for 5/14/2012 at 02:30 PM in Courtroom 621, 300 Quarropas Street, White Plains, NY 10601 before Judge Cathy Seibel. (lnl) (Entered: 05/02/2012)
Notice of Hearing
May 7, 2012 13 FIRST AMENDED COMPLAINT amending 1 Complaint against Midland Credit Management, Inc., Midland Funding, LLC with JURY DEMAND. Document filed by Saliha Madden. Related document: 1 Complaint filed by Saliha Madden. (Attachments: # 1 Exhibit A) (lnl) (Entered: 05/08/2012)
Amended Complaint
Exhibit A
May 14, 2012 Minute Entry for proceedings held before Judge Cathy Seibel: Initial Pretrial Conference held on 5/14/2012. Case Management Plan is signed. Status conference 1/25/13 at 10:00 a.m. If premotion conference, submit letter by 1/11/13; opposition 1/18/13. Referred to Mediation. See transcript. Court Reporter: Albi Gorn. (Status Conference set for 1/25/2013 at 10:00 AM before Judge Cathy Seibel) (lnl)
Document
May 14, 2012 14 CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: Amended Pleadings due by 6/15/2012. Class Certification Motion due by 10/1/2012. Depositions due by 12/15/2012. All Discovery due by 1/15/2013. Case Management Conference set for 1/25/2013 at 10:00 AM before Judge Cathy Seibel. This case has been designated to the Hon. Lisa Margaret Smith, United States Magistrate Judge at White Plains. SO ORDERED. (Signed by Judge Cathy Seibel on 5/14/2012) (See Order as set forth) (lnl) (Entered: 05/15/2012)
Scheduling Order
May 15, 2012 15 MEDIATION REFERRAL ORDER: that this case is referred for mediation to the Court-annexed Mediation Program. The parties are hereby notified that Local Rule 83.12 shall govern the mediation and are directed to participate in the mediation in good faith. The mediation will have no effect upon any scheduling Order issued by this Court without leave of this Court. This action is eligible for mediation subject to the limitations and restrictions as noted: ALL ISSUES ARE ELIGIBLE. Please reference the following when corresponding with the Mediation Office. E-mail MediationOffice@nysd.uscourts.gov, telephone (212) 805-0643, and facsimile (212) 805-0647. Mediator to be Assigned by 5/25/2012. Mediator Expertise Request due by 5/21/2012. (Signed by Judge Cathy Seibel on 5/14/2012) (lnl) (Entered: 05/15/2012)
Mediation Referral Order

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